Tuesday, January 11, 2011 – 10:00AM : Agenda

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    Meeting Agenda
    Tuesday, January 11, 2011 – 10:00AM
    Sullivan County Government Center, Legislative Committee Room
    100 North Street, Monticello, New York 12701

    I. Call to Order

    II. Roll Call

    III. Approval Of Meeting Minutes
    December 14, 2010 – Regular Meeting
    December 22, 2010 – Reconvened Meeting

    IV. Bills and Communications

    V. Executive Director’s Report

    VI. Old Business
    Approval of IDA 2011 Meeting Dates.

    VII. New Business
    Resolution: Authorizing a mortgage modification agreement to Catskill Hudson Bank for the benefit of Dimifini Corp / Rolling V Bus Corp.
    Discussion: Board Self Evaluations (Executive Session).

    VIII. Adjournment Of Meeting

    Notes: Board Members please call if you are unable to attend. Thanks!

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